Funding Details
ID: 231929
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-05
- Amount Funded
- $2,961.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-05 - Created At
- 2026-01-30 23:07:47
- Modified At
- 2026-01-30 23:07:47
- Occurrence Count
- 1 times
- Analytics Sources
- 394217
Account Information
- Account Name
- MARSHALL'S FURN.& APPL.,LLC.
- Account ID
001Nt00000YrZtjIAF- Industry
- Furniture Stores
- Location
- HEMINGWAY, SC
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $199.87
- Actual Payment
- $199.87 (Daily)
- First Payment
- 2025-06-05
- Last Payment
- 2025-08-14
- Transaction Count
- 41
- Transaction Amount
- $-8,094.73
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-01
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $-149.90 | ID # 201304121 TRACE # 091000018188830 LC06040810 LCF 8884992939 6274933380 25/06/05 ID # -Qj000004W63FMAS TRACE # -122287250016495 | 394217 | 1 | direct_match |
| 2 | 2025-06-05 | $2,961.50 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250605MMQFMP9N001009 20250605MMQFMP84000830 06051725FT03 | 394217 | 1 | funding_deposit |
| 3 | 2025-06-06 | $-149.90 | LC06050813 LCF 8884992939 6274933380 25/06/06 ID # -Qj000004WYG8MAO TRACE # -122287250023700 | 394217 | 1 | direct_match |
| 4 | 2025-06-09 | $-199.87 | LC06060834 LCF 8884992939 6274933380 25/06/09 ID # -Qj000004Wzj4MAC TRACE # -122287250011969 | 394217 | 1 | direct_match |
| 5 | 2025-06-10 | $-199.87 | LC06090829 LCF 8884992939 6274933380 25/06/10 | 394217 | 1 | direct_match |
| 6 | 2025-06-11 | $-199.87 | LC06100826 LCF 8884992939 6274933380 25/06/11 ID # -Qj000004Y76MMAS TRACE # -122287250013210 | 394217 | 1 | direct_match |
| 7 | 2025-06-12 | $-199.87 | LC06110846 LCF 8884992939 6274933380 25/06/12 ID # -Qj000004YdZnMAK TRACE # -122287250012124 | 394217 | 1 | direct_match |
| 8 | 2025-06-13 | $-199.87 | LC06120829 LCF 8884992939 6274933380 25/06/13 ID # -Qj000004Z75dMAC TRACE # -122287250015025 | 394217 | 1 | direct_match |
| 9 | 2025-06-16 | $-199.87 | LC06130752 LCF 8884992939 6274933380 25/06/16 ID # -Qj000004ZYO8MAO TRACE # -122287250021329 | 394217 | 1 | direct_match |
| 10 | 2025-06-17 | $-199.87 | LC06160853 LCF 8884992939 6274933380 25/06/17 ID # -Qj000004aGHTMA2 TRACE # -122287250015929 | 394217 | 1 | direct_match |
| 11 | 2025-06-18 | $-199.87 | LC06170845 LCF 8884992939 6274933380 25/06/18 ID # -Qj000004alUrMAI TRACE # -122287250013818 | 394217 | 1 | direct_match |
| 12 | 2025-06-23 | $-199.87 | LC06200816 LCF 8884992939 6274933380 25/06/23 ID # -Qj000004c22pMAA TRACE # -122287250019788 | 394217 | 1 | direct_match |
| 13 | 2025-06-24 | $-199.87 | LC06230829 LCF 8884992939 6274933380 25/06/24 ID # -Qj000004ciZqMAI TRACE # -122287250012687 | 394217 | 1 | direct_match |
| 14 | 2025-06-25 | $-199.87 | LC06240843 LCF 8884992939 6274933380 25/06/25 ID # -Qj000004d12rMAE TRACE # -122287250017038 | 394217 | 1 | direct_match |
| 15 | 2025-06-26 | $-199.87 | LC06250853 LCF 8884992939 6274933380 25/06/26 ID # -Qj000004d1BjMAI TRACE # -122287250011728 | 394217 | 1 | direct_match |
| 16 | 2025-06-27 | $-199.87 | LC06261042 LCF 8884992939 6274933380 25/06/27 ID # -Qj000004eEtbMAE TRACE # 122287250015917 | 394217 | 1 | direct_match |
| 17 | 2025-06-30 | $-199.87 | LC06270801 LCF 8884992939 6274933380 25/06/30 ID # -Qj000004eZGBMA2 TRACE # -122287250014702 | 394217 | 1 | direct_match |
| 18 | 2025-07-01 | $-199.87 | LC06300841 LCF 8884992939 6274933380 25/07/01 ID # -QJ000004FGTDMAM TRACE # -122287250027484 | 394217 | 1 | direct_match |
| 19 | 2025-07-02 | $-199.87 | LC07010846 LCF 8884992939 6274933380 25/07/02 ID # -Qj000004g7tXMAQ TRACE # -122287250022823 | 394217 | 1 | direct_match |
| 20 | 2025-07-03 | $-199.87 | LC07020857 LCF 8884992939 6274933380 25/07/03 ID # -QJ000004GYRDMA2 TRACE # -122287250020751 | 394217 | 1 | direct_match |
| 21 | 2025-07-07 | $-199.87 | LC07030946 LCF 8884992939 6274933380 25/07/07 ID # -Qj000004gynRMAQ TRACE # -122287250029327 | 394217 | 1 | direct_match |
| 22 | 2025-07-08 | $-199.87 | LC07070849 LCF 8884992939 6274933380 25/07/08 ID # -Qj000004i4GEMAY TRACE # 122287250020237 | 394217 | 1 | direct_match |
| 23 | 2025-07-09 | $-199.87 | LC07080819 LCF 8884992939 6274933380 25/07/09 ID # -QJ000004IAL7MAI TRACE # -122287250019133 | 394217 | 1 | direct_match |
| 24 | 2025-07-10 | $-199.87 | LC07090856 LCF 8884992939 6274933380 25/07/10 ID # -Qj000004j5a8MAA TRACE # -122287250019850 | 394217 | 1 | direct_match |
| 25 | 2025-07-11 | $-199.87 | LC07100852 LCF 8884992939 6274933380 25/07/11 ID # -Qj000004jZsKMAU TRACE # -122287250019643 | 394217 | 1 | direct_match |
| 26 | 2025-07-15 | $-199.87 | LC07140842 LCF 8884992939 6274933380 25/07/15 ID # -Qj000004kjPBMAY TRACE # 122287250024748 | 394217 | 2 | direct_match |
| 27 | 2025-07-16 | $-199.87 | LC07150839 LCF 8884992939 6274933380 25/07/16 ID # -Qj0000041GdGMAU TRACE # -122287250014376 | 394217 | 1 | direct_match |
| 28 | 2025-07-17 | $-199.87 | LC07160831 LCF 8884992939 6274933380 25/07/17 ID # -Qj000004lid4MAA TRACE # -122287250011499 | 394217 | 1 | direct_match |
| 29 | 2025-07-18 | $-199.87 | LC07170910 LCF 8884992939 6274933380 25/07/18 ID # -QJ000004ME7JMAE TRACE # -122287250018849 | 394217 | 1 | direct_match |
| 30 | 2025-07-21 | $-199.87 | LC07180801 LCF 8884992939 6274933380 25/07/21 ID # -Qj000004md 3TMAQ TRACE # -122287250014216 | 394217 | 1 | direct_match |
| 31 | 2025-07-22 | $-199.87 | LC07210804 LCF 8884992939 6274933380 25/07/22 ID # Qj000004nMK7MAM TRACE # -122287250011684 | 394217 | 1 | direct_match |
| 32 | 2025-07-23 | $-199.87 | LC07220804 LCF 8884992939 6274933380 25/07/23 ID # -Qj000004nsX4MAI TRACE # -122287250012228 | 394217 | 1 | direct_match |
| 33 | 2025-07-24 | $-199.87 | LC07230824 LCF 8884992939 6274933380 25/07/24 ID # -Qj000004oLoaMAE TRACE # -122287250010398 | 394217 | 1 | direct_match |
| 34 | 2025-07-25 | $-199.87 | LC07240902 LCF 8884992939 6274933380 25/07/25 ID # -Qj000004osa4MAA TRACE # -122287250013037 | 394217 | 1 | direct_match |
| 35 | 2025-07-28 | $-199.87 | LC07250803 LCF 8884992939 6274933380 25/07/28 ID # -QJ000004PEMOMA2 TRACE # -122287250011840 | 394217 | 1 | direct_match |
| 36 | 2025-07-30 | $-199.87 | LC07290827 LCF 8884992939 6274933380 25/07/30 ID # -Qj000004qP53MAE TRACE # -122287250012487 | 394217 | 1 | direct_match |
| 37 | 2025-07-31 | $-199.87 | LC07300828 LCF 8884992939 6274933380 25/07/31 | 394217 | 1 | direct_match |
| 38 | 2025-08-06 | $-199.87 | LC08050810 LCF 8884992939 6274933380 25/08/06 ID # -Qj000004tjE1MAI TRACE # -122287250016693 | 394217 | 1 | direct_match |
| 39 | 2025-08-07 | $-199.87 | LC08060834 LCF 8884992939 6274933380 25/08/07 ID # -Qj000004uFIFMA2 TRACE # -122287250012266 | 394217 | 1 | direct_match |
| 40 | 2025-08-11 | $-199.87 | LC08080855 LCF 8884992939 6274933380 25/08/11 ID # -Qj000004vB9tMAE TRACE # -122287250015479 | 394217 | 2 | direct_match |
| 41 | 2025-08-12 | $-199.87 | LC08110807 LCF 8884992939 6274933380 25/08/12 ID # -Qj000004vnXSMAI TRACE # -122287250013665 | 394217 | 1 | direct_match |
| 42 | 2025-08-14 | $-199.87 | LC08120809 LCF 8884992939 6274933380 25/08/13 ID # -Qj000004wHVFMA2 TRACE # -122287250013866 | 394217 | 1 | direct_match |
| Total | $-8,094.73 | 42 transactions | ||||